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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Theseus Limited as Trustee of the Hartmann Trust Shareholder 10-JAN-2008 02-OCT-2008 Panama Papers
Mr. Peter John PROBERT Shareholder 05-JAN-2010 - Panama Papers
Ilex Trustees S.A. as trustee of the Hartmann Trust Shareholder 02-OCT-2008 05-JAN-2010 Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST SA ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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